Affidavit — U.S. v. Adley Bernadin (D. Mass.)

Summary

The affidavit of Special Agent Karel Matyska of the Treasury Inspector General for Tax Administration supporting a criminal complaint and arrest warrant against Adley Bernadin, No. 1:22-mj-02143 (D. Mass.), filed March 16, 2022 as Document 4-1. It states that Bernadin submitted PPP applications to Northeast Bank for La Salette Angel Home Care LLC seeking $419,833 and to MountainOne Bank for Adley Electric LP seeking $110,000 in May 2020, and that both were approved. The affiant alleges that both applications inflated employees and payroll, and that the proceeds were paid out as purported payroll checks and used for mortgage and tax payments. The 17-page affidavit cites a $419,833 wire on or about May 8, 2020 under 18 U.S.C. § 1343 and was subscribed by telephone before U.S. Magistrate Judge Marianne B. Bowler.

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